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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q15-Q20):

NEW QUESTION # 15
Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company. Which of the following would be the best source of information for this purpose?

A. Real property records
B. Regulatory securities records
C. The company's corporate bylaws
D. Commercial filings

Answer: D

NEW QUESTION # 16
Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

A. Placing assets in probate
B. Transferring assets into foreign trusts
C. Creating a will to allocate assets at death
D. Purchasing a used vehicle

Answer: B

Explanation:
The2014 Fraud Examiners ManualandCFE Preplist common concealment methods:
"Some common techniques for hiding assets include transferring assets into foreign trusts, overpaying taxes, prepaying on a home mortgage, obtaining a life insurance policy, and transferring assets into someone else's name." Thus, the correct answer isD.

NEW QUESTION # 17
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?

A. Commercial filings
B. Local court records
C. Building permit records
D. Voter registration records

Answer: C

Explanation:
To confirm ownership of a building,real estate and permit recordsare most useful. The Manual notes thatreal property records and related permits identify the owner, provide legal descriptions, and show improvements such as construction of commercial buildings. Court or voter registration records would not typically establish property ownership.

NEW QUESTION # 18
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A. All of the above
B. A follow-up/recommendations section should stale remedial measures for me organization !o undertake
C. A follow-up/recommendations section is a required part of every written fraud examination report.
D. follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization

Answer: B

NEW QUESTION # 19
June, a fraud examiner, is preparing to interview a subject who is from a different jurisdiction. Before conducting the interview, June should:

A. Verify whether the subject's jurisdiction has any rules in place that would prevent June from compelling the subject to cooperate with her.
B. Consult with legal counsel in advance only if the investigation is likely to involve a third jurisdiction.
C. Familiarize the subject with the cultural practices common in June's jurisdiction so there are no surprises.
D. Research the cultural norms common in the subject's jurisdiction so they can be avoided to make the subject less comfortable.

Answer: A

Explanation:
CFE interviewing guidance emphasizes that legal considerations can materially affect how interviews are conducted and that employee rights and obligations vary by jurisdiction and by case. In particular, whether a subject has a duty to cooperate (and the extent to which an organization can compel cooperation) can differ across jurisdictions and can also be constrained by contractual rights (e.g., union agreements, employment contracts) and local regulations. Because June's subject is from a different jurisdiction, the most appropriate preparation step is to verify jurisdiction-specific rules that could limit compulsion or otherwise affect the interview's legal permissibility and risk profile. Option D directly addresses this core cross-jurisdiction concern: what can legally be required of the subject. Option A is not a CFE-recommended preparatory focus; examiners should adapt to legal and procedural requirements rather than "teach" their own cultural practices to the subject. Option B is inappropriate and contrary to professional interviewing principles (the goal is cooperation, not discomfort). Option C is incorrect because consultation with counsel is not limited to "third jurisdiction" scenarios; the guidance underscores that interview-related legal risks and jurisdictional differences often warrant counsel input. Therefore, D best reflects CFE investigation knowledge for cross- jurisdiction interviewing readiness.

NEW QUESTION # 20
......

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Dumps CFE-Investigation Discount, Practice CFE-Investigation Engine

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q15-Q20):

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